Zentau Inc.3 minBitcoin Connection to Mafia Malta Hit Job?Journalist Daphne Caruana Galizia was murdered in October 2017. She was digging deep to expose corruption rotting within Malta’s institut...
Zentau Inc.2 minMom of Ross Ulbricht Behind Silk Road Founder's Twitter AccountOn May 29, 2015, the Second Circuit appellate court ended Silk Road founder Ross Ulbricht's effort to appeal his 40-year prison without p...
Zentau Inc.2 minCountries Use Cryptocurrency to Evade U.S. SanctionsMany countries under U.S. economic sanctions are beginning to use cryptocurrency to circumvent bans and evade the global reserve currency...
Zentau Inc.2 minIRS Takedown of "Mr. Dark" Bitcoin Funded Child Exploitation WebsiteThe mysterious “Mr. Dark” is no longer mysterious. In mid-March, the IRS indicted Mr. Dark, a Dutch national named Michael Rahim Mohammad...
Zentau Inc.2 minSouth Korea, Crackdown on Cryptocurrency Sex CrimeThe pseudo-anonymizing features of cryptocurrency provide a new layer of concealment for criminals involved in money laundering, terroris...
Zentau Inc.4 minCryptocurrency Crime and the Dark WebThe anonymizing Tor browser that enabled relatively easy access to the Dark Web was created under the U.S. Naval Research Laboratory to a...
Zentau Inc.2 minChina, Crackdown on Cryptocurrency CrimeThe amount of chemicals and additional ingredients to produce drugs exported from China to the United States is expanding. At the same ti...
Zentau Inc.5 minInvestigators, 3 Common Crypto Criminal MistakesThe cryptocurrency was once thought of as a magical anonymity mask for criminals who use cryptocurrencies such as Bitcoin or Ethereum for...
Zentau Inc.3 minCryptocurrency Money Launderers Deserve Darwin AwardsIf there was a dumb and dumber Darwin Award for crypto criminals, it would be given to cryptocurrency money launderers. Because Bitcoin a...
Zentau Inc.2 minBeware of Crypto Criminal Ponzi SchemesUnder the pseudonymity and decentralization of cryptocurrency’s infrastructure modern-day criminals now often sit comfortably on their li...
Zentau Inc.1 minBitcoin, Bunkers, And Low Tech StorageSpanning five continents lies an underground array of unconnected and encrypted computer servers that store cryptocurrency keys to unlock...
Zentau Inc.1 minCryptocurrency Bunkers, A Good Choice?The security of a bitcoin bunker vault offers a lot of asset protection. However, it comes at the expense of immediate access to secured ...
Zentau Inc.1 minThe use of Cryptocurrency Bunker comes with a priceBitcoin bunker customers are willing to pay a premium to support advanced layers of security, specialized personnel, military-grade vault...
Zentau Inc.1 minCrypto Custodians, The New Safekeepers of CryptocurrencyThe crypto custodian industry, more broadly, is also growing. The Security and Exchange Commission (SEC) has raised concerns about how ce...
Zentau Inc.2 minGlobal Law Enforcement Needs Private Sector Support to Seize Funds From Cryptocurrency CrimesIt might have been Sherlock Holmes making one of his signature statements, “There is nothing more stimulating than a case where everythin...
Zentau Inc.1 minCryptocurrency Seizures are Beginning to Become more of a RoutineA February 21, 2018 investigation by Fortune magazine, revealed cryptocurrency seizures are beginning to become routine given its expandi...
Zentau Inc.1 minCryptocurrency Crimes- Belgium, Australia and IsraelEarlier this year the Belgian Government seized about $430,000 worth of Bitcoin during a Dark Web drug trafficking investigation. The Bel...
Zentau Inc.2 minAbducted— A Case of Bitcoin KidnappingIt was a typical day at the Manhattan Times Square Ruby Tuesday’s restaurant when Louis Meza met with a business associate who invested e...
Zentau Inc.2 minThe Rise of Bitcoin KidnappingGiven the pseudonymity and increasing availability of cryptocurrency, cryptocurrency is becoming more appealing than fiat currency as a r...
Zentau Inc.1 minBitcoin Kidnappings that End BadUnfortunately, not all crypto-ransom crimes end with the safe recovery of the victim and successful prosecution of the perpetrators. Spor...